Through the regular training delivered to our staff and our involvement in a number of industry events and various banking and regulatory bodies, we keep abreast of latest regulatory changes and best practices in the banking, funds and insurance/reinsurance industries.
KPMG’s Audit practice assists clients fulfill a range of compliance obligations by conducting independent audits and reviews of financial information and other data. We help our clients identify incidences of non-compliance and increase confidence in the integrity of the information, systems and processes under review.
Additionally, we second professional compliance and regulatory staff resources to non-audit clients during critical time periods or to cover for staff shortages.
We provide relevant services for Luxembourg and other non-US companies, issuing and registering securities in the US, that are required to comply with the Sarbanes-Oxley Act.